Middle District of Other Statutes Cases

Racketeer Influenced and Corrupt Organizations Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 40
LOWNDES COUNTY GEORGIA v. PURDUE PHARMA LP et al
as 7:2018cv00090
Defendant: PURDUE PHARMA LP, PURDUE PHARMA INC, THE PURDUE FREDERICK COMPANY INC and others
Plaintiff: LOWNDES COUNTY GEORGIA
Cause Of Action: Diversity-Racketeering (RICO) Act
WILKINSON COUNTY GEORGIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2018cv00169
Plaintiff: WILKINSON COUNTY GEORGIA
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH INC, MCKESSON CORPORATION and others
Cause Of Action: Racketeering (RICO) Act
MONROE COUNTY GEORGIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 5:2018cv00167
Plaintiff: MONROE COUNTY GEORGIA
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH INC, MCKESSON CORPORATION and others
Cause Of Action: Racketeering (RICO) Act
COLUMBUS GEORGIA v. AMERISOURCEBERGEN DRUG CORPORATION et al
as 4:2018cv00079
Plaintiff: COLUMBUS GEORGIA
Defendant: AMERISOURCEBERGEN DRUG CORPORATION, CARDINAL HEALTH INC, MCKESSON CORPORATION and others
Cause Of Action: Racketeering (RICO) Act
ROAD TESTED PARTS INC v. HONDA MOTOR CO LTD, et al
as 3:2018cv00021
Plaintiff: ROAD TESTED PARTS INC
Defendant: HONDA MOTOR CO LTD, AMERICAN HONDA MOTOR CO INC, HONDA R&D CO LTD and others
Cause Of Action: Racketeering (RICO) Act
PERALES v. UNITED STATES OF AMERICA et al We have downloadable decisions or orders for this case
as 5:2017cv00227
Plaintiff: AZAEL DYTHIAN PERALES
Defendant: UNITED STATES OF AMERICA, CALIFORNIA STATE OF, UNITED STATES ARMY and others
Cause Of Action: Racketeering (RICO) Act
OVERLOOK GARDENS PROPERTIES, LLC et al v. ORIX USA, L.P. et al
as 4:2017cv00101
Plaintiff: OVERLOOK GARDENS PROPERTIES, LLC , CREEKWOOD APARTMENTS, LLC , INVERNESS II, LLC and others
Defendant: ORIX USA, L.P. , RED CAPITAL GROUP, LLC , RED MORTGAGE CAPITAL, LLC and others
Cause Of Action: Diversity-Racketeering (RICO) Act
BIBB COUNTY SCHOOL DISTRICT v. DALLEMAND, et al. We have downloadable decisions or orders for this case
as 5:2016cv00549
Plaintiff: BIBB COUNTY SCHOOL DISTRICT
Defendant: ROMAIN DALLEMAND, THOMAS TOURAND, PROGRESSIVE CONSULTING TECHNOLOGIES INC and others
Cause Of Action: Racketeering (RICO) Act
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff: RESTORATION MINISTRIES A.T.M., INC.
Defendant: CAPITAL CITY BANK & TRUST COMPANY , FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: Notice of Removal

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